Director's Dealing • May 14, 2020
Director's Dealing
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National Storage Mechanism | Additional information
RNS Number : 9523M
Hiscox Ltd
14 May 2020
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified that on 11 May 2020 the following subscriptions of Ordinary Shares of 6.5p ('Shares') in the Company were made:
| Name | Position | Number of Shares | Price per Share |
| Mr Robert Childs | Chairman | 7,692 | £6.50 |
| Mrs Caroline Foulger | Independent Non Executive Director | 10,769 | £6.50 |
| Mr Michael Goodwin | Independent Non Executive Director | 7,692 | £6.50 |
| Mr Thomas Hürlimann | Independent Non Executive Director | 6,923 | £6.50 |
| Mr Hamayou Akbar Hussain | Chief Financial Officer | 7,692 | £6.50 |
| Mr Colin Keogh | Independent Non Executive Director | 7,692 | £6.50 |
| Mr Paul Lawrence | Chief Underwriting Officer, Hiscox London Market | 3,076 | £6.50 |
| Ms Anne MacDonald | Independent Non Executive Director | 1,538 | £6.50 |
| Mr Constantinos Miranthis | Independent Non Executive Director | 2,307 | £6.50 |
| Ms Joanne Musselle | Chief Underwriting Officer, Hiscox Group | 7,692 | £6.50 |
| Ms Lynn Pike | Independent Non Executive Director | 1,538 | £6.50 |
| Mr Benjamin Walter | Chief Executive Officer, Hiscox Retail | 4,615 | £6.50 |
| Heptagon Assets Limited | PCA with Bronek Masojada, Group Chief Executive Officer | 23,076 | £6.50 |
The above transactions were executed in GBP.
The notifications set out below are made in accordance with the EU Market Abuse Regulation (EU 596/2014).
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Robert Childs
2
Reason for the notification
a)
Position/status
PDMR - Chairman
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 7,692 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 7,692 | GBP 6.50 | GBP 49,998.00 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Caroline Foulger
2
Reason for the notification
a)
Position/status
PDMR - Independent Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 10,769 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 10,769 | GBP 6.50 | GBP 69,998.50 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Michael Goodwin
2
Reason for the notification
a)
Position/status
PDMR - Independent Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 7,692 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 7,692 | GBP 6.50 | GBP 49,998.00 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Thomas Hürlimann
2
Reason for the notification
a)
Position/status
PDMR - Independent Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 6,923 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 6,923 | GBP 6.50 | GBP 44,999.50 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Hamayou Akbar Hussain
2
Reason for the notification
a)
Position/status
PDMR - Chief Financial Officer, Hiscox Group
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 7,692 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 7,692 | GBP 6.50 | GBP 49,998.00 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Colin Keogh
2
Reason for the notification
a)
Position/status
PDMR - Independent Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 7,692 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 7,692 | GBP 6.50 | GBP 49,998.00 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Lawrence
2
Reason for the notification
a)
Position/status
PDMR - Chief Underwriting Officer, Hiscox London Market
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 3,076 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 3,076 | GBP 6.50 | GBP 19,995.00 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Anne MacDonald
2
Reason for the notification
a)
Position/status
PDMR - Independent Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 1,538 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 1,538 | GBP 6.50 | GBP 9997.00 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Constantinos Miranthis
2
Reason for the notification
a)
Position/status
PDMR - Independent Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 2,307 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 2,307 | GBP 6.50 | GBP 14,995.50 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joanne Musselle
2
Reason for the notification
a)
Position/status
PDMR - Chief Underwriting Officer, Hiscox Group
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 7,692 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 7,692 | GBP 6.50 | GBP 49,998.00 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lynn Pike
2
Reason for the notification
a)
Position/status
PDMR - Independent Non-Executive Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 1,538 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 1,538 | GBP 6.50 | GBP 9997.00 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Benjamin Walter
2
Reason for the notification
a)
Position/status
PDMR - CEO Hiscox Global Retail
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 4,615 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 4,615 | GBP 6.50 | GBP 29,997.50 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Heptagon Assets Limited
2
Reason for the notification
a)
Position/status
PCA - Bronek Masojada, Group Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hiscox Ltd
b)
LEI
5493007JXOLJ0QCY2D70
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Subscription of Ordinary Shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 6.50 | 23,076 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 23,076 | GBP 6.50 | GBP 149,994 |
e)
Date of the transaction
2020-05-11
f)
Place of the transaction
London Stock Exchange, main market (XLON)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
END
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